Company NameJammy Jak Properties Limited
DirectorMark Edwards
Company StatusActive
Company Number06006097
CategoryPrivate Limited Company
Incorporation Date22 November 2006(17 years, 6 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Mark Edwards
Date of BirthJanuary 1965 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed22 November 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOld Sugar Mill Mandale Road
Thornaby
Stockton-On-Tees
TS17 6AW
Secretary NameMr Russell Vine Teasdale
NationalityBritish
StatusResigned
Appointed22 November 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address21 High Street
Marske By The Sea
Redcar
Cleveland
TS11 6JQ
Secretary NameSharon Edwards
NationalityBritish
StatusResigned
Appointed05 April 2007(4 months, 1 week after company formation)
Appointment Duration1 year, 2 months (resigned 30 June 2008)
RoleCompany Director
Correspondence Address28 Harlsey Road
Hartburn
Stockton
Cleveland
TS18 5DJ
Director NameTheydon Nominees Limited (Corporation)
StatusResigned
Appointed22 November 2006(same day as company formation)
Correspondence Address25 Hill Road
Theydon Bois
Epping
Essex
CM16 7LX
Secretary NameTheydon Secretaries Limited (Corporation)
StatusResigned
Appointed22 November 2006(same day as company formation)
Correspondence Address25 Hill Road
Theydon Bois
Epping
Essex
CM16 7LX

Location

Registered AddressOld Sugar Mill Mandale Road
Thornaby
Stockton-On-Tees
TS17 6AW
RegionNorth East
ConstituencyStockton South
CountyNorth Yorkshire
ParishThornaby
WardMandale and Victoria
Built Up AreaTeesside
Address Matches2 other UK companies use this postal address

Shareholders

100 at £1Mark Edwards
100.00%
Ordinary

Financials

Year2014
Net Worth£10,650
Cash£629
Current Liabilities£89,885

Accounts

Latest Accounts31 March 2024 (1 month, 3 weeks ago)
Next Accounts Due31 December 2025 (1 year, 7 months from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return14 August 2023 (9 months, 2 weeks ago)
Next Return Due28 August 2024 (3 months from now)

Charges

18 October 2017Delivered on: 24 October 2017
Persons entitled: Lloyds Bank PLC

Classification: A registered charge
Particulars: 1-2 nelson terrace. Stockton-on-tees. TS18 1NJ.
Outstanding
23 May 2016Delivered on: 1 June 2016
Persons entitled: Lloyds Bank PLC

Classification: A registered charge
Particulars: Industrial unit dovecot street, stockton-on-tees TS18 1HG registered at hm land registry under title number CE104426..... Harbourside, staithes, north yorkshire TS13 5BS registered at hm land registry under title number NYK287054.
Outstanding
29 April 2016Delivered on: 6 May 2016
Persons entitled: Charter Court Financial Services Limited

Classification: A registered charge
Particulars: 17 gladstone street stockton on tees.
Outstanding
29 April 2016Delivered on: 4 May 2016
Persons entitled: Charter Court Financial Services Limited

Classification: A registered charge
Particulars: 15 gladstone street stockton on tees.
Outstanding
7 July 2015Delivered on: 17 July 2015
Persons entitled: Charter Court Financial Services Limited

Classification: A registered charge
Particulars: 15 & 17 gladstone street stockton on tees cleveland.
Outstanding
4 August 2008Delivered on: 6 August 2008
Persons entitled: Hsbc Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from mmc specialist cars limited to the chargee on any account whatsoever.
Particulars: F/H land and building on the south side of dovecot street at the junction with ewbark drive stockton t/no CE104426 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property.
Outstanding
8 February 2008Delivered on: 23 February 2008
Persons entitled: Hsbc Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The unit corner of ewbank and dovecot street stockton with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property.
Outstanding
29 January 2008Delivered on: 2 February 2008
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding
26 April 2019Delivered on: 30 April 2019
Persons entitled: Lloyds Bank PLC

Classification: A registered charge
Particulars: 12 stephenson street. Thornaby. Stockton-on-tees. TS17 6AL.
Outstanding
31 August 2018Delivered on: 7 September 2018
Persons entitled: Together Commercial Finance Limited

Classification: A registered charge
Particulars: Harbour view. Seaton garth. Staithes. Saltburn-by-the-sea. TS13 5DH.
Outstanding
31 August 2018Delivered on: 5 September 2018
Persons entitled: Together Commercial Financial Limited

Classification: A registered charge
Particulars: Harbour view. Seaton garth. Staithes. Saltburn-by-the-sea. TS13 5DH.
Outstanding
22 November 2017Delivered on: 22 November 2017
Persons entitled: Lloyds Bank PLC

Classification: A registered charge
Particulars: None.
Outstanding
21 December 2007Delivered on: 28 December 2007
Persons entitled: Hsbc Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The f/h property known as 7-17 gladstone street stockton,. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Outstanding

Filing History

13 February 2024Registered office address changed from Beaumont Accountancy Services First Floor, Enterprise House 202-206 Linthorpe Road Middlesbrough Cleveland TS1 3QW to Old Sugar Mill Mandale Road Thornaby Stockton-on-Tees TS17 6AW on 13 February 2024 (1 page)
20 November 2023Micro company accounts made up to 31 March 2023 (6 pages)
14 August 2023Confirmation statement made on 14 August 2023 with no updates (3 pages)
23 December 2022Micro company accounts made up to 31 March 2022 (6 pages)
6 December 2022Confirmation statement made on 22 November 2022 with no updates (3 pages)
10 February 2022Micro company accounts made up to 31 March 2021 (3 pages)
7 December 2021Confirmation statement made on 22 November 2021 with no updates (3 pages)
10 March 2021Micro company accounts made up to 31 March 2020 (3 pages)
21 December 2020Confirmation statement made on 22 November 2020 with no updates (3 pages)
23 October 2020Part of the property or undertaking has been released from charge 060060970008 (1 page)
22 September 2020Satisfaction of charge 060060970011 in full (4 pages)
22 September 2020Satisfaction of charge 060060970012 in full (4 pages)
20 December 2019Micro company accounts made up to 31 March 2019 (2 pages)
6 December 2019Confirmation statement made on 22 November 2019 with no updates (3 pages)
30 April 2019Registration of charge 060060970013, created on 26 April 2019 (38 pages)
10 December 2018Micro company accounts made up to 31 March 2018 (2 pages)
6 December 2018Confirmation statement made on 22 November 2018 with no updates (3 pages)
7 September 2018Registration of charge 060060970012, created on 31 August 2018 (7 pages)
5 September 2018Registration of charge 060060970011, created on 31 August 2018 (13 pages)
28 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
4 December 2017Confirmation statement made on 22 November 2017 with no updates (3 pages)
4 December 2017Confirmation statement made on 22 November 2017 with no updates (3 pages)
22 November 2017Registration of charge 060060970010, created on 22 November 2017 (43 pages)
22 November 2017Registration of charge 060060970010, created on 22 November 2017 (43 pages)
24 October 2017Registration of charge 060060970009, created on 18 October 2017 (38 pages)
24 October 2017Registration of charge 060060970009, created on 18 October 2017 (38 pages)
20 June 2017Compulsory strike-off action has been discontinued (1 page)
20 June 2017Compulsory strike-off action has been discontinued (1 page)
19 June 2017Micro company accounts made up to 31 March 2016 (2 pages)
19 June 2017Micro company accounts made up to 31 March 2016 (2 pages)
13 June 2017First Gazette notice for compulsory strike-off (1 page)
13 June 2017First Gazette notice for compulsory strike-off (1 page)
6 December 2016Confirmation statement made on 22 November 2016 with updates (5 pages)
6 December 2016Confirmation statement made on 22 November 2016 with updates (5 pages)
1 June 2016Registration of charge 060060970008, created on 23 May 2016 (40 pages)
1 June 2016Registration of charge 060060970008, created on 23 May 2016 (40 pages)
6 May 2016Registration of charge 060060970007, created on 29 April 2016
  • ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
(7 pages)
6 May 2016Registration of charge 060060970007, created on 29 April 2016
  • ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
(7 pages)
4 May 2016Registration of charge 060060970006, created on 29 April 2016 (7 pages)
4 May 2016Registration of charge 060060970006, created on 29 April 2016 (7 pages)
29 February 2016Satisfaction of charge 4 in full (2 pages)
29 February 2016Satisfaction of charge 3 in full (2 pages)
29 February 2016Satisfaction of charge 1 in full (2 pages)
29 February 2016Satisfaction of charge 2 in full (2 pages)
29 February 2016Satisfaction of charge 2 in full (2 pages)
29 February 2016Satisfaction of charge 1 in full (2 pages)
29 February 2016Satisfaction of charge 4 in full (2 pages)
29 February 2016Satisfaction of charge 3 in full (2 pages)
30 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
30 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
22 December 2015Annual return made up to 22 November 2015 with a full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100
(3 pages)
22 December 2015Annual return made up to 22 November 2015 with a full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100
(3 pages)
17 July 2015Registration of charge 060060970005, created on 7 July 2015
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
(7 pages)
17 July 2015Registration of charge 060060970005, created on 7 July 2015
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
(7 pages)
17 July 2015Registration of charge 060060970005, created on 7 July 2015
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
(7 pages)
18 May 2015Registered office address changed from Unit 306 the Innovation Centre Vienna Court Kirkleatham Businesss Park Redcar TS10 5SH to Beaumont Accountancy Services First Floor, Enterprise House 202-206 Linthorpe Road Middlesbrough Cleveland TS1 3QW on 18 May 2015 (1 page)
18 May 2015Registered office address changed from Unit 306 the Innovation Centre Vienna Court Kirkleatham Businesss Park Redcar TS10 5SH to Beaumont Accountancy Services First Floor, Enterprise House 202-206 Linthorpe Road Middlesbrough Cleveland TS1 3QW on 18 May 2015 (1 page)
15 December 2014Annual return made up to 22 November 2014 with a full list of shareholders
Statement of capital on 2014-12-15
  • GBP 100
(3 pages)
15 December 2014Annual return made up to 22 November 2014 with a full list of shareholders
Statement of capital on 2014-12-15
  • GBP 100
(3 pages)
25 July 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
25 July 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
10 December 2013Annual return made up to 22 November 2013 with a full list of shareholders
Statement of capital on 2013-12-10
  • GBP 100
(3 pages)
10 December 2013Annual return made up to 22 November 2013 with a full list of shareholders
Statement of capital on 2013-12-10
  • GBP 100
(3 pages)
19 September 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
19 September 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
19 December 2012Annual return made up to 22 November 2012 with a full list of shareholders (3 pages)
19 December 2012Annual return made up to 22 November 2012 with a full list of shareholders (3 pages)
15 June 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
15 June 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
18 January 2012Director's details changed for Mr Mark Edwards on 18 January 2012 (2 pages)
18 January 2012Director's details changed for Mr Mark Edwards on 18 January 2012 (2 pages)
18 January 2012Annual return made up to 22 November 2011 with a full list of shareholders (3 pages)
18 January 2012Annual return made up to 22 November 2011 with a full list of shareholders (3 pages)
29 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
29 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
9 December 2010Annual return made up to 22 November 2010 with a full list of shareholders (3 pages)
9 December 2010Annual return made up to 22 November 2010 with a full list of shareholders (3 pages)
23 April 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
23 April 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
15 January 2010Annual return made up to 22 November 2009 with a full list of shareholders (4 pages)
15 January 2010Annual return made up to 22 November 2009 with a full list of shareholders (4 pages)
15 January 2010Director's details changed for Mark Edwards on 1 December 2009 (2 pages)
15 January 2010Director's details changed for Mark Edwards on 1 December 2009 (2 pages)
15 January 2010Director's details changed for Mark Edwards on 1 December 2009 (2 pages)
22 June 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
22 June 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
3 February 2009Return made up to 22/11/08; full list of members (3 pages)
3 February 2009Return made up to 22/11/08; full list of members (3 pages)
6 August 2008Particulars of a mortgage or charge / charge no: 4 (3 pages)
6 August 2008Particulars of a mortgage or charge / charge no: 4 (3 pages)
4 August 2008Appointment terminated secretary sharon edwards (1 page)
4 August 2008Appointment terminated secretary sharon edwards (1 page)
1 May 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
1 May 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
23 February 2008Particulars of a mortgage or charge / charge no: 3 (3 pages)
23 February 2008Particulars of a mortgage or charge / charge no: 3 (3 pages)
2 February 2008Particulars of mortgage/charge (4 pages)
2 February 2008Particulars of mortgage/charge (4 pages)
2 January 2008Total exemption small company accounts made up to 31 March 2007 (5 pages)
2 January 2008Total exemption small company accounts made up to 31 March 2007 (5 pages)
28 December 2007Particulars of mortgage/charge (3 pages)
28 December 2007Particulars of mortgage/charge (3 pages)
27 November 2007Return made up to 22/11/07; full list of members (2 pages)
27 November 2007Return made up to 22/11/07; full list of members (2 pages)
17 May 2007New secretary appointed (1 page)
17 May 2007Secretary resigned (1 page)
17 May 2007New secretary appointed (1 page)
17 May 2007Secretary resigned (1 page)
6 December 2006New director appointed (2 pages)
6 December 2006Accounting reference date shortened from 30/11/07 to 31/03/07 (1 page)
6 December 2006New secretary appointed (2 pages)
6 December 2006Accounting reference date shortened from 30/11/07 to 31/03/07 (1 page)
6 December 2006New director appointed (2 pages)
6 December 2006New secretary appointed (2 pages)
23 November 2006Registered office changed on 23/11/06 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page)
23 November 2006Registered office changed on 23/11/06 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page)
22 November 2006Director resigned (1 page)
22 November 2006Incorporation (13 pages)
22 November 2006Director resigned (1 page)
22 November 2006Secretary resigned (1 page)
22 November 2006Incorporation (13 pages)
22 November 2006Secretary resigned (1 page)